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Case No. 922/3929/23 dated 23/01/2025

Here is the translation of the legal text summary: 1. Subject of Dispute: Recovery of debt for completed construction and installation works and accrual of 3% per annum and inflationary losses. 2. Main Court Arguments: - Plaintiff fully completed works for the amount of 17,447,636.11 UAH - Defendant partially paid 12,276,410.67 UAH - Contract terms stipulate that payment depends on…

Review of Ukrainian Supreme Court’s decisions for 13/02/2025

Case No. 759/22972/20 dated 04/02/2025 Subject of Dispute: Qualification of actions of a person who committed an open theft of a mobile phone, and the imposed punishment. Main Arguments of the Court: The Supreme Court found that the appellate court did not properly verify evidence regarding the existence of a prior conspiracy of a group of persons…

Case No. 520/1298/23 dated 07/02/2025

Subject of Dispute: Challenging the Order of Dismissal of a Military Serviceman from a Position and Placing Him at the Disposal of the Brigade Commander. Main Arguments of the Court: 1. Under martial law, the command has the right to relocate military servicemen without their consent to complete the Armed Forces. 2. The relocation plan and change in…

Case No. 904/7803/21 dated 28/01/2025

Here is the translation: 1. Subject of Dispute: Dnipro City Council demanded termination of ownership rights and release of unauthorized occupied land by demolishing the "August" restaurant premises. 2. Main Court Arguments: The Supreme Court pointed to the need for thorough verification of case circumstances, specifically: - whether construction/reconstruction was unauthorized; - whether construction rules were observed; - whether construction…

Case No. 924/1014/23 dated 29/01/2025

Here is the translation: 1. Subject of Dispute: Recognition of invalidity of the contract for reconstruction of a barracks into a multi-apartment residential building, concluded between the Podilskyi Capital Construction Management of the Ministry of Defense of Ukraine and PE "QAD". 2. Main Arguments of the Court: - The contract has characteristics of a joint activity agreement,…

Case No. 930/2144/22 dated 03/02/2025

The case concerns criminal proceedings for intentional grievous bodily harm that caused the victim's death. The court thoroughly analyzed the grounds for applying Article 69 of the Criminal Code of Ukraine (imposing a milder punishment) and concluded that the appellate court improperly substantiated the reduction of punishment, especially considering the irreparable consequences in the form…

Case No. 162/401/21 dated 05/02/2025

Subject of Dispute: Cassation Appeal of a Sentence Regarding a Person Who Committed Theft by Breaking into Premises and Threatened Police Officers during Detention. Main Arguments of the Court: First, the court recognized that a threat to police officers during the performance of their official duties is a completed crime, regardless of their recognition as victims.…

Case No. 320/36721/23 dated 07/02/2025

Here is the translation: 1. Subject of Dispute: Challenging the NCEPU resolution on imposing a fine and order to eliminate violations of license conditions for PJSC "Cherkasy Khimvolokno". 2. Main Court Arguments: - NCEPU does not have the authority to establish accounting rules - NCEPU Resolution dated 17.01.2023 No. 102 is not an act changing accounting standards - Order on…

Case No. 160/7238/22 dated 06/02/2025

Here is the translation of the legal text analysis: 1. Subject of Dispute: Challenging the decision of the Dnipro City Council on approving the land management project regarding the establishment of boundaries of the water object "expanded water area of HPK Moskovskyi". 2. Main Arguments of the Court: - The concept of "expanded water area of HPK" is…

Case No. 587/920/22 dated 04/02/2025

Subject of Dispute: Qualification of Actions of a Person Who Committed Thefts in Summer Houses Totaling No More Than 2 Non-Taxable Minimum Incomes of Citizens. Main Arguments of the Court: The Supreme Court indicated that the appellate court incorrectly closed the criminal proceedings, since the act was committed with penetration into premises, which provides grounds to…

Case No. 420/17186/22 dated 06/02/2025

Here is the translation: Brief Analysis of the Court Decision: 1. Subject of Dispute: Challenging the orders of dismissing police officer PERSON_1 from service due to committing a disciplinary offense. 2. Main Court Arguments: The court deviated from previous practice, which previously provided a more lenient approach to service investigations. - The disciplinary offense consisted of the plaintiff: a) unjustifiably…

Case No. 910/31/24 dated 04/02/2025

Here is the translation: Brief Analysis of the Court Decision: 1. Subject of Dispute: Dispute regarding the legitimacy of charging a fee for electricity transmission during its export. 2. Main Arguments of the Court: - The court noted that the disputed legal relations arose after amendments to the Transmission System Code, which provided for the mandatory payment of transmission…

Case No. 354/609/15-c dated 05/02/2025

Subject of the Dispute: The Prosecutor Attempts to Invalidate the State Certificate for a Forest Fund Land Plot and Reclaim It for State Ownership. Main Court Arguments: 1. The Court established that the land plot was illegally withdrawn from state ownership as a result of criminal actions by local council officials in 2003. 2. The Court deviated from…

Case No. 902/202/24 dated 05/02/2025

Subject of Dispute: Invalidation of an Additional Agreement to a Supply Contract for Crushed Stone and Sand Mixture and Recovery of Excess Budgetary Funds. Main Arguments of the Court: The Supreme Court considers that the previous judicial instances did not properly investigate the circumstances of the case. Firstly, the expert opinion on price fluctuations has significant…

Review of Ukrainian Supreme Court’s decisions for 10/02/2025

Case No. 937/4169/20 dated 06/02/2025 The court, when rendering its decision, was guided by the fact that: 1) the conclusion of the post-mortem forensic psychiatric examination indicated only that the disease 'significantly influenced' but did not exclude the ability to understand one's actions; 2) medical documents testified to the clear consciousness of the patient; 3) the…

Review of Ukrainian Supreme Court’s decisions for 09/02/2025

Case No. 927/1128/23 dated 29/01/2025 The court found that since civil protection facilities could not be privatized under the law, their transfer to private ownership was illegal. At the same time, the court decided that the appropriate method of protecting state rights in such cases is a negatory claim (requirement to remove obstacles to property use),…
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